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TECHENG CONSULTANCY LTD

Company number 08445543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
12 May 2017 4.71 Return of final meeting in a members' voluntary winding up
10 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
11 Apr 2016 AD01 Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 April 2016
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
24 Mar 2015 CH01 Director's details changed for Mr Derek Mccallum on 14 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Apr 2014 TM02 Termination of appointment of Chartwell Business Services Ltd as a secretary
02 Apr 2013 CH01 Director's details changed for Derek Mccullum on 14 March 2013
02 Apr 2013 AP04 Appointment of Chartwell Business Services Ltd as a secretary
14 Mar 2013 NEWINC Incorporation